Introduction
Watch Company
O
OGL HOLDINGS LIMITED
OGL HOLDINGS LIMITED is an active company incorporated on 11 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. OGL HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209, 70100)
Status
active
Active since 2 years ago
Company No
14995775
LTD Company
Age
2 Years
Incorporated 11 July 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Previous Company Names
MPM HOLDCO LIMITED
From: 11 July 2023To: 14 September 2023
Address
20 Cannon Street London, EC4M 6XD,
Previous Addresses
Lincoln Brown & Co Limited Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH United Kingdom
From: 11 July 2023To: 27 September 2023
17 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Capital Update
Sept 23
Capital Statement Capital Company With D...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Capital Update
Sept 23
Capital Statement Capital Company With D...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
5
Funding
8
Officers
1
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BUCHANAN, Dianne Elizabeth
ActiveLondonEC4M 6XD
Secretary
Appointed 01 Aug 2025
BUCHANAN, Dianne Elizabeth
LondonEC4M 6XD
Secretary
01 Aug 2025
Active
BOGGIS-ROLFE, Richard
ActiveLondonEC4M 6XD
Born April 1950
Director
Appointed 29 Sept 2023
BOGGIS-ROLFE, Richard
LondonEC4M 6XD
Born April 1950
Director
29 Sept 2023
Active
BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
ActiveLondonEC4M 6XD
Born March 1948
Director
Appointed 29 Sept 2023
BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
LondonEC4M 6XD
Born March 1948
Director
29 Sept 2023
Active
BUCHANAN, Dianne Elizabeth
ActiveLondonEC4M 6XD
Born July 1971
Director
Appointed 09 Jun 2025
BUCHANAN, Dianne Elizabeth
LondonEC4M 6XD
Born July 1971
Director
09 Jun 2025
Active
MURPHY, Simon James
Active4 Grenville Avenue, BroxbourneEN10 7DH
Born July 1964
Director
Appointed 22 Sept 2023
MURPHY, Simon James
4 Grenville Avenue, BroxbourneEN10 7DH
Born July 1964
Director
22 Sept 2023
Active
SCROPE, Christopher Richard Adrian
ActiveLondonEC4M 6XD
Born May 1970
Director
Appointed 29 Sept 2023
SCROPE, Christopher Richard Adrian
LondonEC4M 6XD
Born May 1970
Director
29 Sept 2023
Active
HEARN, Peter John
ResignedGrenville House, BroxbourneEN10 7DH
Secretary
Appointed 11 Jul 2023
Resigned 26 Sept 2023
HEARN, Peter John
Grenville House, BroxbourneEN10 7DH
Secretary
11 Jul 2023
Resigned 26 Sept 2023
Resigned
PETERS, David Anthony
ResignedLondonEC4M 6XD
Secretary
Appointed 26 Sept 2023
Resigned 01 Aug 2025
PETERS, David Anthony
LondonEC4M 6XD
Secretary
26 Sept 2023
Resigned 01 Aug 2025
Resigned
HEARN, Peter John
ResignedLondonEC4M 6XD
Born April 1953
Director
Appointed 11 Jul 2023
Resigned 19 May 2025
HEARN, Peter John
LondonEC4M 6XD
Born April 1953
Director
11 Jul 2023
Resigned 19 May 2025
Resigned
PETERS, David Anthony
ResignedLondonEC4M 6XD
Born October 1961
Director
Appointed 26 Sept 2023
Resigned 31 Jul 2025
PETERS, David Anthony
LondonEC4M 6XD
Born October 1961
Director
26 Sept 2023
Resigned 31 Jul 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Peter John Hearn
CeasedLondonEC4M 6XD
Born April 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2023
Ceased 29 Sept 2023
Peter John Hearn
LondonEC4M 6XD
Born April 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2023
Ceased 29 Sept 2023
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
1 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2023
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
10 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 October 2023
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2023
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023
27 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 September 2023
27 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 September 2023
22 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 September 2023
14 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2023
18 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2023